Unravelling a plate of Ponzi – Sunday Star Times

Posted on by

This article represents a major change, the Liquidator is now publicly talking about 6 year claw back, instead of the 2 year claw back offered by the restrictive and inappropriate Companies Act.  View Article

Related posts:

  1. Dominion Post – Chances of recovering Ross funds played down
  2. Ross liquidator sees chance of clawback case
  3. Investors pursued in $25m clawback
  4. Dominion Post – Claim to test Ponzi features in Ross firm